MARITYNE MARINE PROJECTS LIMITED - SOUTH SHIELDS


Company Profile Company Filings

Overview

MARITYNE MARINE PROJECTS LIMITED is a Private Limited Company from SOUTH SHIELDS and has the status: Active.
MARITYNE MARINE PROJECTS LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MARITYNE MARINE PROJECTS LIMITED - SOUTH SHIELDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NORMANHURST
SOUTH SHIELDS
NE33 3EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DANIEL BOND Apr 1962 British Director 2005-09-20 CURRENT
MR PATRICK MARK BOND Sep 1959 British Secretary 2005-09-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-20 UNTIL 2005-09-20 RESIGNED
WILLIAM MCGUFFOG Aug 1970 British Director 2007-05-23 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Daniel Bond 2016-04-06 4/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Mr Patrick Mark Bond 2016-04-06 9/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIVOLI PROPERTIES LIMITED SOUTH SHIELDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INVER RIVER PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Marityne Marine Projects Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-03-2024 £50,934 Cash £4,386 equity
Marityne Marine Projects Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £56,445 Cash £526,416 equity
Marityne Marine Projects Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £90,077 Cash £599,977 equity
Marityne Marine Projects Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 30-09-2020 £59,183 Cash £593,325 equity
Marityne Marine Projects Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018 £130,228 Cash £698,587 equity
Marityne Marine Projects Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 30-09-2017 £55,138 Cash £784,121 equity
Marityne Marine Projects Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £230,705 Cash £819,895 equity
Marityne Marine Projects Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £151,040 Cash £821,759 equity
Marityne Marine Projects Limited - Limited company - abbreviated - 11.6 2015-06-10 30-09-2014 £360,520 Cash £736,219 equity

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